Senior KYC Analyst
Posted by employer 1 month ago
First seen on Joblaze 1 week ago
Last verified on the company career page 3 days ago
Not disclosed in this posting: compensation, years of experience, work arrangement, visa sponsorship.
Joblaze summary
In the role of Senior KYC Analyst at Papaya Global, the individual will focus on conducting thorough due diligence and risk assessments to ensure compliance with regulatory standards. Proficiency in KYC processes, risk management, and relevant regulatory frameworks is essential, along with strong analytical skills. This position is ideal for experienced professionals with a background in compliance or financial services, looking to leverage their expertise in a dynamic environment. Papaya Global is known for its innovative approach to global payroll solutions, making it a compelling place for career growth.
Joblaze insights
- Listed 7 days ago on Joblaze — tracked directly from Papaya Global's career page.
- Papaya Global has 56 other open roles including Implementation Project Manager - Workforce / Payments, Project Manager, Senior SDR.
Quick facts
- What seniority level is this role?
- Papaya Global targets senior candidates for this position.
- Is this full-time or contract?
- Full-time for this Senior KYC Analyst role at Papaya Global.